DOUBLEAGENT GB LIMITED
BLACKHEATH

Hellopages » Greater London » Greenwich » SE3 7TG

Company number 03181107
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address 2 ST JOHNS PARK, UNIT 3, BLACKHEATH, LONDON, SE3 7TG
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Laraine Anne Luther as a secretary on 30 September 2016. The most likely internet sites of DOUBLEAGENT GB LIMITED are www.doubleagentgb.co.uk, and www.doubleagent-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Doubleagent Gb Limited is a Private Limited Company. The company registration number is 03181107. Doubleagent Gb Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Doubleagent Gb Limited is 2 St Johns Park Unit 3 Blackheath London Se3 7tg. . CRAWLEY, Jacqueline April is a Director of the company. Secretary LUTHER, Laraine Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
CRAWLEY, Jacqueline April
Appointed Date: 01 April 1996
63 years old

Resigned Directors

Secretary
LUTHER, Laraine Anne
Resigned: 30 September 2016
Appointed Date: 01 April 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Miss Jacqueline April Crawley
Notified on: 11 October 2016
63 years old
Nature of control: Has significant influence or control

DOUBLEAGENT GB LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Termination of appointment of Laraine Anne Luther as a secretary on 30 September 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 40 more events
21 Apr 1996
New secretary appointed
21 Apr 1996
New director appointed
21 Apr 1996
Secretary resigned
21 Apr 1996
Director resigned
01 Apr 1996
Incorporation

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